Christiana Bank & Trust Company, Total Deposits

2010-09-30Rank
Total deposits$161,309,0003,241
Deposits held in domestic offices$161,309,0003,238
Individuals, partnerships, and corporations$161,309,0002,974
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,484,0006,669
Demand deposits$1,145,0007,445
Nontransaction accounts$152,825,0002,702
Money market deposit accounts (MMDAs)$130,165,000927
Other savings deposits (excluding MMDAs)$1,064,0006,948
Total time deposits$21,596,0006,334
Total time and savings deposits$160,164,0002,870
Noninterest-bearing deposits$21,355,0003,017
Interest-bearing deposits$139,954,0003,200
Retail deposits$156,607,0002,994
Estimated insured deposits$133,057,0003,325
IRAs and Keogh plan accounts$2,414,0005,880
Brokered deposits$1,403,0002,885
Fully insured brokered deposits$1,403,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$173,980,0003,075
Deposits held in domestic offices$173,980,0003,072
Individuals, partnerships, and corporations$173,980,0002,807
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,903,0006,776
Demand deposits$1,338,0007,472
Nontransaction accounts$166,077,0002,547
Money market deposit accounts (MMDAs)$118,083,000989
Other savings deposits (excluding MMDAs)$6,180,0004,673
Total time deposits$41,814,0004,848
Total time and savings deposits$172,642,0002,727
Noninterest-bearing deposits$20,161,0003,119
Interest-bearing deposits$153,819,0002,996
Retail deposits$149,825,0003,122
Estimated insured deposits$147,548,0003,059
IRAs and Keogh plan accounts$2,466,0005,864
Brokered deposits$20,550,0001,141
Fully insured brokered deposits$20,550,0001,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$156,129,0003,390
Deposits held in domestic offices$156,129,0003,388
Individuals, partnerships, and corporations$156,130,0003,108
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,780,0006,705
Demand deposits$1,931,0007,413
Nontransaction accounts$147,350,0002,858
Money market deposit accounts (MMDAs)$104,180,0001,109
Other savings deposits (excluding MMDAs)$871,0007,159
Total time deposits$42,299,0004,892
Total time and savings deposits$154,199,0003,049
Noninterest-bearing deposits$21,722,0002,937
Interest-bearing deposits$134,407,0003,392
Retail deposits$135,581,0003,431
Estimated insured deposits$154,384,0003,005
IRAs and Keogh plan accounts$2,401,0005,943
Brokered deposits$20,548,0001,255
Fully insured brokered deposits$20,548,0001,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$230,746,0002,380
Deposits held in domestic offices$230,746,0002,378
Individuals, partnerships, and corporations$230,746,0002,195
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,886,0006,737
Demand deposits$1,706,0007,568
Nontransaction accounts$221,860,0002,071
Money market deposit accounts (MMDAs)$170,424,000739
Other savings deposits (excluding MMDAs)$854,0007,184
Total time deposits$50,582,0004,404
Total time and savings deposits$229,040,0002,160
Noninterest-bearing deposits$21,431,0003,042
Interest-bearing deposits$209,315,0002,289
Retail deposits$188,788,0002,311
Estimated insured deposits$208,305,0002,245
IRAs and Keogh plan accounts$2,191,0006,083
Brokered deposits$25,879,0001,147
Fully insured brokered deposits$25,879,000881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$208,999,0002,601
Deposits held in domestic offices$208,999,0002,598
Individuals, partnerships, and corporations$208,999,0002,367
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,531,0006,931
Demand deposits$1,628,0007,619
Nontransaction accounts$201,468,0002,239
Money market deposit accounts (MMDAs)$141,103,000847
Other savings deposits (excluding MMDAs)$772,0007,284
Total time deposits$59,593,0004,024
Total time and savings deposits$207,371,0002,348
Noninterest-bearing deposits$21,035,0002,964
Interest-bearing deposits$187,964,0002,522
Retail deposits$158,619,0002,674
Estimated insured deposits$152,034,0003,018
IRAs and Keogh plan accounts$1,745,0006,474
Brokered deposits$35,112,0001,010
Fully insured brokered deposits$3,022,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$198,621,0002,721
Deposits held in domestic offices$198,621,0002,719
Individuals, partnerships, and corporations$198,621,0002,489
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0006,876
Demand deposits$1,249,0007,794
Nontransaction accounts$190,451,0002,324
Money market deposit accounts (MMDAs)$123,170,000907
Other savings deposits (excluding MMDAs)$831,0007,308
Total time deposits$66,449,0003,763
Total time and savings deposits$197,372,0002,432
Noninterest-bearing deposits$21,637,0002,891
Interest-bearing deposits$176,984,0002,641
Retail deposits$143,206,0002,936
Estimated insured deposits$84,509,0004,256
IRAs and Keogh plan accounts$1,738,0006,487
Brokered deposits$40,552,000994
Fully insured brokered deposits$5,191,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$207,594,0002,607
Deposits held in domestic offices$207,594,0002,605
Individuals, partnerships, and corporations$207,594,0002,381
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,475,0006,205
Demand deposits$2,010,0007,622
Nontransaction accounts$196,119,0002,279
Money market deposit accounts (MMDAs)$107,839,0001,007
Other savings deposits (excluding MMDAs)$1,040,0007,193
Total time deposits$87,239,0003,073
Total time and savings deposits$205,584,0002,353
Noninterest-bearing deposits$24,574,0002,596
Interest-bearing deposits$183,020,0002,571
Retail deposits$132,472,0003,116
Estimated insured deposits$87,846,0004,145
IRAs and Keogh plan accounts$1,448,0006,683
Brokered deposits$59,410,000791
Fully insured brokered deposits$6,511,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$175,857,0003,007
Deposits held in domestic offices$175,857,0003,005
Individuals, partnerships, and corporations$175,857,0002,717
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,430,000753
Demand deposits$24,876,0002,012
Nontransaction accounts$90,427,0003,977
Money market deposit accounts (MMDAs)$28,291,0002,474
Other savings deposits (excluding MMDAs)$1,086,0007,154
Total time deposits$61,051,0003,959
Total time and savings deposits$150,981,0003,014
Noninterest-bearing deposits$25,166,0002,556
Interest-bearing deposits$150,691,0002,988
Retail deposits$134,138,0003,065
Estimated insured deposits$102,782,0003,644
IRAs and Keogh plan accounts$1,265,0006,821
Brokered deposits$32,506,0001,191
Fully insured brokered deposits$32,506,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$138,544,0003,575
Deposits held in domestic offices$138,544,0003,572
Individuals, partnerships, and corporations$138,544,0003,305
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,100,0006,233
Demand deposits$7,682,0005,476
Nontransaction accounts$127,444,0003,109
Money market deposit accounts (MMDAs)$45,849,0001,793
Other savings deposits (excluding MMDAs)$62,213,0001,255
Total time deposits$19,382,0006,813
Total time and savings deposits$130,862,0003,329
Noninterest-bearing deposits$23,668,0002,660
Interest-bearing deposits$114,876,0003,663
Retail deposits$123,525,0003,236
Estimated insured deposits$44,529,0006,056
IRAs and Keogh plan accounts$1,262,0006,799
Brokered deposits$425,0003,392
Fully insured brokered deposits$425,0003,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$177,184,0002,941
Deposits held in domestic offices$177,184,0002,938
Individuals, partnerships, and corporations$177,184,0002,689
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,855,0004,269
Demand deposits$12,118,0004,268
Nontransaction accounts$154,329,0002,684
Money market deposit accounts (MMDAs)$44,235,0001,864
Other savings deposits (excluding MMDAs)$92,075,000915
Total time deposits$18,020,0006,945
Total time and savings deposits$165,066,0002,748
Noninterest-bearing deposits$50,376,0001,307
Interest-bearing deposits$126,808,0003,382
Retail deposits$162,506,0002,541
Estimated insured deposits$41,249,0006,261
IRAs and Keogh plan accounts$1,258,0006,804
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$167,338,0003,093
Deposits held in domestic offices$167,338,0003,090
Individuals, partnerships, and corporations$167,338,0002,811
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,104,0002,424
Demand deposits$27,725,0001,744
Nontransaction accounts$128,234,0003,080
Money market deposit accounts (MMDAs)$47,141,0001,795
Other savings deposits (excluding MMDAs)$62,779,0001,254
Total time deposits$18,314,0006,917
Total time and savings deposits$139,613,0003,182
Noninterest-bearing deposits$40,842,0001,533
Interest-bearing deposits$126,496,0003,418
Retail deposits$155,126,0002,655
Estimated insured deposits$42,503,0006,192
IRAs and Keogh plan accounts$1,248,0006,823
Brokered deposits$2,572,0002,544
Fully insured brokered deposits$2,572,0002,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$117,401,0004,006
Deposits held in domestic offices$117,401,0004,004
Individuals, partnerships, and corporations$117,401,0003,752
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,250,0003,393
Demand deposits$18,487,0002,957
Nontransaction accounts$88,151,0003,985
Money market deposit accounts (MMDAs)$16,177,0003,513
Other savings deposits (excluding MMDAs)$50,265,0001,422
Total time deposits$21,709,0006,593
Total time and savings deposits$98,914,0004,040
Noninterest-bearing deposits$29,603,0002,157
Interest-bearing deposits$87,798,0004,363
Retail deposits$107,296,0003,589
Estimated insured deposits$47,794,0005,802
IRAs and Keogh plan accounts$1,238,0006,839
Brokered deposits$7,636,0001,822
Fully insured brokered deposits$7,636,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$140,614,0003,500
Deposits held in domestic offices$140,614,0003,498
Individuals, partnerships, and corporations$140,614,0003,240
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,323,0002,486
Demand deposits$30,681,0001,525
Nontransaction accounts$103,291,0003,578
Money market deposit accounts (MMDAs)$15,640,0003,568
Other savings deposits (excluding MMDAs)$54,324,0001,343
Total time deposits$33,326,0005,578
Total time and savings deposits$109,933,0003,721
Noninterest-bearing deposits$45,541,0001,404
Interest-bearing deposits$95,073,0004,132
Retail deposits$132,092,0003,000
Estimated insured deposits$59,639,0005,163
IRAs and Keogh plan accounts$1,308,0006,824
Brokered deposits$20,856,0001,061
Fully insured brokered deposits$20,856,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$162,355,0003,102
Deposits held in domestic offices$162,355,0003,100
Individuals, partnerships, and corporations$162,355,0002,869
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,791,0002,185
Demand deposits$36,928,0001,324
Nontransaction accounts$118,564,0003,195
Money market deposit accounts (MMDAs)$17,825,0003,302
Other savings deposits (excluding MMDAs)$55,580,0001,336
Total time deposits$45,158,0004,663
Total time and savings deposits$125,427,0003,375
Noninterest-bearing deposits$51,878,0001,281
Interest-bearing deposits$110,477,0003,713
Retail deposits$149,610,0002,719
Estimated insured deposits$68,350,0004,710
IRAs and Keogh plan accounts$1,394,0006,768
Brokered deposits$28,321,000876
Fully insured brokered deposits$28,321,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$142,594,0003,480
Deposits held in domestic offices$142,594,0003,478
Individuals, partnerships, and corporations$142,594,0003,216
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,513,0005,574
Demand deposits$9,789,0004,926
Nontransaction accounts$127,081,0003,021
Money market deposit accounts (MMDAs)$15,744,0003,571
Other savings deposits (excluding MMDAs)$66,970,0001,173
Total time deposits$44,367,0004,684
Total time and savings deposits$132,805,0003,217
Noninterest-bearing deposits$41,886,0001,606
Interest-bearing deposits$100,708,0003,986
Retail deposits$130,878,0003,061
Estimated insured deposits$69,129,0004,679
IRAs and Keogh plan accounts$1,472,0006,677
Brokered deposits$28,442,000865
Fully insured brokered deposits$28,442,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$145,125,0003,393
Deposits held in domestic offices$145,125,0003,390
Individuals, partnerships, and corporations$145,125,0003,149
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,984,0006,508
Demand deposits$6,406,0006,181
Nontransaction accounts$134,141,0002,853
Money market deposit accounts (MMDAs)$16,320,0003,439
Other savings deposits (excluding MMDAs)$72,900,0001,092
Total time deposits$44,921,0004,602
Total time and savings deposits$138,719,0003,072
Noninterest-bearing deposits$42,238,0001,633
Interest-bearing deposits$102,887,0003,857
Retail deposits$133,165,0002,915
Estimated insured deposits$70,966,0004,574
IRAs and Keogh plan accounts$1,381,0006,776
Brokered deposits$28,731,000860
Fully insured brokered deposits$28,731,000767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$132,608,0003,600
Deposits held in domestic offices$132,608,0003,597
Individuals, partnerships, and corporations$132,608,0003,336
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,163,0003,010
Demand deposits$30,933,0001,767
Nontransaction accounts$98,445,0003,569
Money market deposit accounts (MMDAs)$15,652,0003,513
Other savings deposits (excluding MMDAs)$52,949,0001,320
Total time deposits$29,844,0005,725
Total time and savings deposits$101,675,0003,848
Noninterest-bearing deposits$46,278,0001,483
Interest-bearing deposits$86,330,0004,283
Retail deposits$122,016,0003,085
Estimated insured deposits$55,107,0005,353
IRAs and Keogh plan accounts$1,452,0006,726
Brokered deposits$14,976,0001,289
Fully insured brokered deposits$14,976,0001,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$164,080,0002,990
Deposits held in domestic offices$164,080,0002,987
Individuals, partnerships, and corporations$164,080,0002,781
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,841,0002,238
Demand deposits$37,451,0001,505
Nontransaction accounts$117,239,0003,083
Money market deposit accounts (MMDAs)$20,793,0002,937
Other savings deposits (excluding MMDAs)$70,648,0001,094
Total time deposits$25,799,0006,025
Total time and savings deposits$126,629,0003,206
Noninterest-bearing deposits$53,140,0001,304
Interest-bearing deposits$110,940,0003,563
Retail deposits$152,208,0002,565
Estimated insured deposits$51,285,0005,591
IRAs and Keogh plan accounts$1,472,0006,719
Brokered deposits$9,476,0001,529
Fully insured brokered deposits$9,476,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$139,229,0003,411
Deposits held in domestic offices$139,229,0003,408
Individuals, partnerships, and corporations$139,229,0003,171
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,480,0005,747
Demand deposits$9,312,0005,213
Nontransaction accounts$123,749,0002,924
Money market deposit accounts (MMDAs)$31,783,0002,197
Other savings deposits (excluding MMDAs)$67,215,0001,138
Total time deposits$24,752,0006,081
Total time and savings deposits$129,917,0003,136
Noninterest-bearing deposits$39,062,0001,828
Interest-bearing deposits$100,167,0003,859
Retail deposits$127,990,0002,999
Estimated insured deposits$50,615,0005,589
IRAs and Keogh plan accounts$1,497,0006,672
Brokered deposits$8,833,0001,460
Fully insured brokered deposits$8,833,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$148,303,0003,206
Deposits held in domestic offices$148,303,0003,202
Individuals, partnerships, and corporations$148,303,0002,979
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,396,0004,561
Demand deposits$16,184,0003,671
Nontransaction accounts$124,907,0002,828
Money market deposit accounts (MMDAs)$31,825,0002,178
Other savings deposits (excluding MMDAs)$66,931,0001,136
Total time deposits$26,151,0005,892
Total time and savings deposits$132,119,0003,036
Noninterest-bearing deposits$40,968,0001,752
Interest-bearing deposits$107,335,0003,588
Retail deposits$136,890,0002,824
Estimated insured deposits$52,492,0005,509
IRAs and Keogh plan accounts$1,490,0006,676
Brokered deposits$10,032,0001,302
Fully insured brokered deposits$10,032,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$132,432,0003,454
Deposits held in domestic offices$132,432,0003,450
Individuals, partnerships, and corporations$132,432,0003,221
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,619,0004,743
Demand deposits$17,012,0003,450
Nontransaction accounts$110,813,0003,050
Money market deposit accounts (MMDAs)$28,086,0002,359
Other savings deposits (excluding MMDAs)$64,006,0001,140
Total time deposits$18,720,0006,780
Total time and savings deposits$115,420,0003,315
Noninterest-bearing deposits$51,441,0001,353
Interest-bearing deposits$80,991,0004,373
Retail deposits$120,594,0003,098
Estimated insured deposits$41,804,0006,209
IRAs and Keogh plan accounts$1,604,0006,587
Brokered deposits$2,000,0002,141
Fully insured brokered deposits$2,000,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$127,156,0003,511
Deposits held in domestic offices$127,156,0003,508
Individuals, partnerships, and corporations$127,156,0003,257
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,620,0004,190
Demand deposits$20,507,0002,923
Nontransaction accounts$101,536,0003,215
Money market deposit accounts (MMDAs)$24,895,0002,527
Other savings deposits (excluding MMDAs)$54,922,0001,227
Total time deposits$21,719,0006,346
Total time and savings deposits$106,649,0003,488
Noninterest-bearing deposits$44,040,0001,566
Interest-bearing deposits$83,116,0004,237
Retail deposits$114,640,0003,185
Estimated insured deposits$43,271,0006,065
IRAs and Keogh plan accounts$1,616,0006,561
Brokered deposits$4,000,0001,679
Fully insured brokered deposits$4,000,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$121,369,0003,656
Deposits held in domestic offices$121,369,0003,653
Individuals, partnerships, and corporations$121,369,0003,369
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,033,0003,530
Demand deposits$28,047,0002,135
Nontransaction accounts$89,336,0003,543
Money market deposit accounts (MMDAs)$26,393,0002,492
Other savings deposits (excluding MMDAs)$42,263,0001,477
Total time deposits$20,680,0006,476
Total time and savings deposits$93,322,0003,894
Noninterest-bearing deposits$44,093,0001,506
Interest-bearing deposits$77,276,0004,484
Retail deposits$111,427,0003,293
Estimated insured deposits$45,054,0006,007
IRAs and Keogh plan accounts$1,618,0006,626
Brokered deposits$5,000,0001,434
Fully insured brokered deposits$5,000,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$122,121,0003,605
Deposits held in domestic offices$122,121,0003,602
Individuals, partnerships, and corporations$122,121,0003,335
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0006,397
Demand deposits$6,661,0006,103
Nontransaction accounts$109,505,0002,983
Money market deposit accounts (MMDAs)$24,084,0002,666
Other savings deposits (excluding MMDAs)$62,779,0001,118
Total time deposits$22,642,0006,208
Total time and savings deposits$115,460,0003,236
Noninterest-bearing deposits$32,114,0002,083
Interest-bearing deposits$90,007,0004,013
Retail deposits$112,716,0003,249
Estimated insured deposits$46,918,0005,871
IRAs and Keogh plan accounts$1,747,0006,503
Brokered deposits$7,000,0001,237
Fully insured brokered deposits$7,000,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$120,221,0003,604
Deposits held in domestic offices$120,221,0003,601
Individuals, partnerships, and corporations$120,221,0003,333
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,928,0001,381
Demand deposits$40,517,0001,330
Nontransaction accounts$49,293,0005,348
Money market deposit accounts (MMDAs)$20,724,0002,959
Other savings deposits (excluding MMDAs)$5,262,0005,455
Total time deposits$23,307,0006,116
Total time and savings deposits$79,704,0004,327
Noninterest-bearing deposits$40,517,0001,596
Interest-bearing deposits$79,704,0004,360
Retail deposits$110,596,0003,265
Estimated insured deposits$52,323,0005,483
IRAs and Keogh plan accounts$1,861,0006,428
Brokered deposits$7,000,0001,184
Fully insured brokered deposits$7,000,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$118,266,0003,664
Deposits held in domestic offices$118,266,0003,661
Individuals, partnerships, and corporations$118,266,0003,384
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,139,0001,319
Demand deposits$37,107,0001,493
Nontransaction accounts$45,127,0005,632
Money market deposit accounts (MMDAs)$19,011,0003,124
Other savings deposits (excluding MMDAs)$2,905,0006,841
Total time deposits$23,211,0006,163
Total time and savings deposits$81,159,0004,257
Noninterest-bearing deposits$37,107,0001,739
Interest-bearing deposits$81,159,0004,297
Retail deposits$109,058,0003,306
Estimated insured deposits$52,693,0005,505
IRAs and Keogh plan accounts$1,912,0006,448
Brokered deposits$7,000,0001,081
Fully insured brokered deposits$7,000,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$108,237,0003,916
Deposits held in domestic offices$108,237,0003,911
Individuals, partnerships, and corporations$108,237,0003,619
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,697,0001,690
Demand deposits$27,117,0002,085
Nontransaction accounts$47,540,0005,483
Money market deposit accounts (MMDAs)$20,222,0002,969
Other savings deposits (excluding MMDAs)$3,320,0006,580
Total time deposits$23,998,0006,100
Total time and savings deposits$81,120,0004,273
Noninterest-bearing deposits$27,117,0002,285
Interest-bearing deposits$81,120,0004,313
Retail deposits$98,566,0003,609
Estimated insured deposits$52,611,0005,544
IRAs and Keogh plan accounts$1,892,0006,491
Brokered deposits$7,000,0001,028
Fully insured brokered deposits$7,000,000899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$92,883,0004,379
Deposits held in domestic offices$92,883,0004,376
Individuals, partnerships, and corporations$92,883,0004,049
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,053,0002,080
Demand deposits$24,275,0002,168
Nontransaction accounts$45,830,0004,900
Money market deposit accounts (MMDAs)$21,160,0002,551
Other savings deposits (excluding MMDAs)$3,838,0005,512
Total time deposits$20,832,0005,786
Total time and savings deposits$68,608,0004,853
Noninterest-bearing deposits$24,275,0002,501
Interest-bearing deposits$68,608,0004,863
Retail deposits$82,732,0004,139
Estimated insured deposits$44,252,0006,116
IRAs and Keogh plan accounts$1,953,0006,460
Brokered deposits$3,000,0001,317
Fully insured brokered deposits$3,000,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$106,655,0003,937
Deposits held in domestic offices$106,655,0003,934
Individuals, partnerships, and corporations$106,655,0003,645
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,113,0001,514
Demand deposits$29,535,0001,731
Nontransaction accounts$47,542,0004,810
Money market deposit accounts (MMDAs)$21,141,0002,547
Other savings deposits (excluding MMDAs)$3,953,0005,453
Total time deposits$22,448,0005,645
Total time and savings deposits$77,120,0004,426
Noninterest-bearing deposits$29,535,0002,068
Interest-bearing deposits$77,120,0004,435
Retail deposits$96,331,0003,645
Estimated insured deposits$43,746,0006,194
IRAs and Keogh plan accounts$2,120,0006,343
Brokered deposits$3,000,0001,271
Fully insured brokered deposits$3,000,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$99,989,0004,135
Deposits held in domestic offices$99,989,0004,133
Individuals, partnerships, and corporations$99,989,0003,841
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,699,0001,756
Demand deposits$31,464,0001,607
Nontransaction accounts$47,290,0004,834
Money market deposit accounts (MMDAs)$18,509,0002,735
Other savings deposits (excluding MMDAs)$3,773,0005,528
Total time deposits$25,008,0005,370
Total time and savings deposits$68,525,0004,828
Noninterest-bearing deposits$31,464,0001,936
Interest-bearing deposits$68,525,0004,842
Retail deposits$87,985,0003,929
Estimated insured deposits$44,359,0006,158
IRAs and Keogh plan accounts$2,323,0006,155
Brokered deposits$3,000,0001,235
Fully insured brokered deposits$3,000,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,666,0004,430
Deposits held in domestic offices$89,666,0004,427
Individuals, partnerships, and corporations$89,666,0004,118
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,049,0002,283
Demand deposits$22,891,0002,124
Nontransaction accounts$48,617,0004,735
Money market deposit accounts (MMDAs)$19,334,0002,640
Other savings deposits (excluding MMDAs)$1,589,0007,052
Total time deposits$27,694,0005,089
Total time and savings deposits$66,775,0004,901
Noninterest-bearing deposits$22,891,0002,432
Interest-bearing deposits$66,775,0004,917
Retail deposits$77,250,0004,331
Estimated insured deposits$47,882,0005,850
IRAs and Keogh plan accounts$2,185,0006,272
Brokered deposits$4,000,0001,101
Fully insured brokered deposits$4,000,000957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$82,450,0004,690
Deposits held in domestic offices$82,450,0004,685
Individuals, partnerships, and corporations$82,450,0004,348
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,985,0002,929
Demand deposits$13,352,0003,491
Nontransaction accounts$50,465,0004,568
Money market deposit accounts (MMDAs)$20,286,0002,439
Other savings deposits (excluding MMDAs)$612,0007,758
Total time deposits$29,567,0004,845
Total time and savings deposits$69,098,0004,737
Noninterest-bearing deposits$13,352,0003,790
Interest-bearing deposits$69,098,0004,757
Retail deposits$69,776,0004,603
Estimated insured deposits$49,637,0005,703
IRAs and Keogh plan accounts$2,397,0005,980
Brokered deposits$4,000,0001,068
Fully insured brokered deposits$4,000,000940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$71,254,0005,078
Deposits held in domestic offices$71,254,0005,073
Individuals, partnerships, and corporations$71,254,0004,740
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,889,0003,429
Demand deposits$9,008,0004,511
Nontransaction accounts$45,365,0004,812
Money market deposit accounts (MMDAs)$20,451,0002,214
Other savings deposits (excluding MMDAs)$617,0007,849
Total time deposits$24,297,0005,537
Total time and savings deposits$62,246,0004,964
Noninterest-bearing deposits$9,008,0004,813
Interest-bearing deposits$62,246,0004,991
Retail deposits$62,698,0004,864
Estimated insured deposits$48,062,0005,796
IRAs and Keogh plan accounts$2,216,0006,168
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$64,182,0005,288
Deposits held in domestic offices$64,182,0005,284
Individuals, partnerships, and corporations$64,182,0004,936
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,687,0003,772
Demand deposits$7,982,0004,743
Nontransaction accounts$42,495,0004,894
Money market deposit accounts (MMDAs)$18,796,0002,122
Other savings deposits (excluding MMDAs)$467,0008,120
Total time deposits$23,232,0005,656
Total time and savings deposits$56,200,0005,178
Noninterest-bearing deposits$7,982,0005,026
Interest-bearing deposits$56,200,0005,227
Retail deposits$57,466,0005,072
Estimated insured deposits$47,867,0005,729
IRAs and Keogh plan accounts$2,042,0006,372
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$56,667,0005,778
Deposits held in domestic offices$56,667,0005,776
Individuals, partnerships, and corporations$56,667,0005,429
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,715,0004,337
Demand deposits$5,452,0005,928
Nontransaction accounts$37,952,0005,243
Money market deposit accounts (MMDAs)$18,036,0002,214
Other savings deposits (excluding MMDAs)$396,0008,487
Total time deposits$19,520,0006,152
Total time and savings deposits$51,215,0005,554
Noninterest-bearing deposits$5,453,0006,271
Interest-bearing deposits$51,214,0005,598
Retail deposits$51,191,0005,549
Estimated insured deposits$45,208,0006,010
IRAs and Keogh plan accounts$1,780,0006,967
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$48,714,0006,416
Deposits held in domestic offices$48,714,0006,413
Individuals, partnerships, and corporations$48,714,0006,047
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0005,377
Demand deposits$2,982,0007,599
Nontransaction accounts$34,689,0005,547
Money market deposit accounts (MMDAs)$18,392,0002,064
Other savings deposits (excluding MMDAs)$540,0008,625
Total time deposits$15,757,0006,880
Total time and savings deposits$45,732,0006,012
Noninterest-bearing deposits$2,982,0008,067
Interest-bearing deposits$45,732,0006,056
Retail deposits$45,113,0006,139
Estimated insured deposits$41,673,0006,457
IRAs and Keogh plan accounts$1,532,0007,506
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,005,0007,476
Deposits held in domestic offices$38,005,0007,473
Individuals, partnerships, and corporations$38,005,0007,045
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,655,0005,954
Demand deposits$1,647,0008,838
Nontransaction accounts$26,350,0006,568
Money market deposit accounts (MMDAs)$14,898,0002,324
Other savings deposits (excluding MMDAs)$115,0009,330
Total time deposits$11,337,0007,908
Total time and savings deposits$36,358,0006,980
Noninterest-bearing deposits$1,647,0009,455
Interest-bearing deposits$36,358,0007,048
Retail deposits$34,852,0007,251
Estimated insured deposits$33,004,0007,514
IRAs and Keogh plan accounts$915,0008,914
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,824,0008,565
Deposits held in domestic offices$30,824,0008,560
Individuals, partnerships, and corporations$30,824,0008,101
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,203,0007,002
Demand deposits$887,0009,718
Nontransaction accounts$21,621,0007,413
Money market deposit accounts (MMDAs)$11,060,0002,944
Other savings deposits (excluding MMDAs)$34,0009,790
Total time deposits$10,527,0008,360
Total time and savings deposits$29,937,0007,961
Noninterest-bearing deposits$887,00010,468
Interest-bearing deposits$29,937,0008,048
Retail deposits$27,975,0008,441
Estimated insured deposits$28,326,0008,413
IRAs and Keogh plan accounts$1,070,0009,052
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,503,0009,800
Deposits held in domestic offices$23,503,0009,797
Individuals, partnerships, and corporations$23,503,0009,375
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,169,0008,038
Demand deposits$732,00010,205
Nontransaction accounts$16,334,0008,473
Money market deposit accounts (MMDAs)$11,931,0002,794
Other savings deposits (excluding MMDAs)$12,00010,211
Total time deposits$4,391,00010,051
Total time and savings deposits$22,771,0009,243
Noninterest-bearing deposits$732,00011,038
Interest-bearing deposits$22,771,0009,351
Retail deposits$22,287,0009,598
Estimated insured deposits$21,262,0009,761
IRAs and Keogh plan accounts$669,00010,330
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,580,00012,274
Deposits held in domestic offices$8,580,00012,274
Individuals, partnerships, and corporations$8,580,00012,035
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,891,00010,746
Demand deposits$201,00010,895
Nontransaction accounts$6,689,00010,564
Money market deposit accounts (MMDAs)$4,498,0005,941
Other savings deposits (excluding MMDAs)$8,00010,726
Total time deposits$2,183,00010,829
Total time and savings deposits$8,379,00011,953
Noninterest-bearing deposits$201,00012,008
Interest-bearing deposits$8,379,00012,069
Retail deposits$8,179,00012,223
Estimated insured deposits$8,189,00012,211
IRAs and Keogh plan accounts$374,00011,492
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA